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© All Rights Reserved. ApplyBlast.com
OCBC Bank
A Trade Finance Process Analyst at OCBC drives operational efficiency and compliance within trade finance operations, ensuring accurate transaction processing and strict adherence to global regulations. The role involves analyzing complex workflows, supporting relationship managers, mentoring team members, and implementing process improvements to reduce risks and enhance service delivery. Candidates will work closely with stakeholders to optimize processes while maintaining high standards of due diligence regarding anti-money laundering and sanction compliance.
OCBC Credit offers various loan products, from tax loan, instalment loan to revolving credit and mortgage loan. Learn more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for OCBC Bank.
11% below the average for this role